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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2011-01-01
    OF - Secretary → CIF 0
    icon of calendar 2013-06-05 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    Hedger, Graham Howard
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

285 WESTBOURNE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
794,706 GBP2024-12-31
795,305 GBP2023-12-31
Net Current Assets/Liabilities
-14,337 GBP2024-12-31
-11,663 GBP2023-12-31
Total Assets Less Current Liabilities
-12,837 GBP2024-12-31
-10,163 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-12,937 GBP2024-12-31
-10,263 GBP2023-12-31
Equity
-12,837 GBP2024-12-31
-10,163 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,500 GBP2023-12-31
Amounts Owed By Related Parties
794,706 GBP2024-12-31
Current
795,305 GBP2023-12-31
Amounts owed to group undertakings
Current
191,585 GBP2024-12-31
191,611 GBP2023-12-31
Other Creditors
Current
617,458 GBP2024-12-31
615,357 GBP2023-12-31

  • 285 WESTBOURNE GROVE LIMITED
    Info
    Registered number 07435852
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.